14 October 2021
Rahman Ravelli’s Josie Welland is to chair an international panel on anti-money laundering, fraud and financial crime.
Josie will head the panel at the Global RegTech Summit, which is being streamed live on October 14 from 200 Aldersgate Street at the Barbican, London Panel members so far confirmed include Andrew Jackson, Head of Anti-Money Laundering, the Bank of Baroda UK; and Martin Schmid, VP Ident and RegTech, FinTecSystems.
The panel will consider a range of issues, including:
To attend the event, visit the Global RegTech Summit website.
The "Global RegTech Summit" event happened 9 months ago, 14 October 2021.
Event roundup and debrief coming soon.
Switchboad: +44 (0)203 947 1539
A team of first-class lawyers with experience and expertise. A strong, bright, proactive and diligent team
The Legal 500